Menna Overview
Here’s a quick overview of PINESHIELD MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2002.
PINESHIELD MANAGEMENT LIMITED
- Company statusactive
- Company No04400738
- Age24 years 8 months Incorporated 21 March 2002
- Officers5
Address
Sherborne House Sherborne Avenue, Rear Of 378 Cyncoed Road, Cardiff, CF23 6SA, United Kingdom
PINESHIELD MANAGEMENT LIMITED is an active company incorporated on 21 March 2002 and based in Cardiff, United Kingdom. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88100 Social work activities without accommodation for the elderly and disabled
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 18 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 21 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 26 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Small
5 Years Ago on 13 Apr 2021
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 03 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DWYER, Catrina | secretary | 29 Apr 2002 | |
| DWYER, Catrina Rael | director | Feb 1965 | 04 Sept 2002 |
| DWYER, James Paul | director | Aug 1964 | 29 Apr 2002 |
| EVANS, Christopher Wayne | director | May 1990 | 24 Oct 2025 |
| MORGAN, Dean | director | Aug 1988 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Telltale Investments Uk Ltd | 08 Jan 2020 | |
| Mr James Dwyer | Aug 1964 | 18 Apr 2016 |
| Mrs Catrina Dwyer | Feb 1965 | 18 Apr 2016 |
| Mr Malcolm John Perrett | Jul 1953 | 18 Apr 2016 |
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DWYER, Catrina, DWYER, Catrina Rael, DWYER, James Paul are mutual persons.
DWYER, Catrina, DWYER, Catrina Rael, DWYER, James Paul, PERRETT, Malcolm John are mutual persons.
DWYER, James Paul are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
PERRETT, Malcolm John are mutual persons.
TELLTALE CONSULTING LIMITED
DWYER, James Paul are mutual persons.
HATCH LANE, CHINGFORD MANAGEMENT COMPANY LIMITED
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
NELSON MANDELA ROAD (KIDBROOKE) FLAT MANAGEMENT COMPANY LIMITED
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
THIRD TEXT LTD.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of PINESHIELD MANAGEMENT LIMITED 👀 — a Cardiff based business that started in 2002.